1
Sital House, 3-6 Cattle Market, Loughborough, EnglandCorporate (5 parents)
Equity (Company account)
-6,911 GBP2023-12-31
Person with significant control
2024-03-31 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
8,619,848 GBP2023-12-31
Officer
2017-11-01 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-31 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
The Old Rectory. Main Street, Glenfield, LeicesterCorporate (5 parents)
Equity (Company account)
-169,088 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WOODLAND MANOR HOTEL LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
-953,972 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 15 - director → ME
5
Sital House 3-6, Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Officer
2024-03-31 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
146,608 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Sital House, 3-6 Cattle Market, Loughborough, EnglandDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
3-6 Sital House, Cattle Market, Loughborough, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-10-02 ~ nowIIF 4 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
CURZON INVESTMENTS LIMITED - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
-68,532 GBP2023-12-31
Officer
2014-05-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 12 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
11
63/66 Fifth Floor Suite 23, 63/66 Hatton Garden, London, EnglandCorporate (4 parents)
Equity (Company account)
792,547 GBP2023-12-31
Officer
2022-06-21 ~ nowIIF 1 - director → ME
12
S&S HEALTH & BEAUTY LTD - 2012-05-25
WOODLAND MANOR HOTEL LIMITED - 2010-11-26
3R HOTELS & LEISURE LIMITED - 2009-02-05
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
16,430,451 GBP2023-12-31
Officer
2013-02-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
The Old Rectory Main Street, Glenfield, LeicesterCorporate (5 parents)
Equity (Company account)
-32,024 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sital House, 3-6 Cattle Market, Loughborough, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2018-10-10 ~ nowIIF 8 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
354,142 GBP2023-12-28
Officer
2024-03-31 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
3,978,890 GBP2023-12-28
Officer
2013-02-01 ~ nowIIF 22 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED - 1999-07-22
Sital House, 3 - 6 Cattle Market, Loughborough, LeicestershireCorporate (4 parents)
Equity (Company account)
6,967,626 GBP2023-12-28
Officer
2013-02-01 ~ nowIIF 6 - director → ME
19
3RAM LTD - 2016-02-11
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (3 parents)
Equity (Company account)
-40,902 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
-195,757 GBP2023-12-31
Officer
2016-05-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-31 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
22
NOMINET CHARITABLE FOUNDATION - 2018-05-23
Oxford Centre For Innovation, New Road, Oxford, EnglandCorporate (7 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 21 - director → ME
23
Sital House, 3-6 Cattle Market, Loughborough, LeicestershireCorporate (2 parents)
Equity (Company account)
166,282 GBP2023-12-31
Officer
2024-03-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
24
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
22 Golden Square, London, EnglandCorporate (16 parents, 2 offsprings)
Equity (Company account)
238,186 GBP2023-12-31
Officer
2024-03-11 ~ nowIIF 2 - director → ME